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ACFE Insights Blog Post – Why Is Fraud Ignored?

March 2, 2016 Posted by : Nick Ryan Category : Uncategorized Comments Off on ACFE Insights Blog Post – Why Is Fraud Ignored?

The Drugs Trade Ruins Lives, But Why Is Fraud Ignored

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FCPA Blog – How Is ISIL Oil Reaching International

February 15, 2016 Posted by : Nick Ryan Category : Uncategorized Comments Off on FCPA Blog – How Is ISIL Oil Reaching International

How Is ISIL Oil Reaching International Markets

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FCPA Blog – UK Deterrence Failure

December 29, 2015 Posted by : Nick Ryan Category : Uncategorized Comments Off on FCPA Blog – UK Deterrence Failure

UK Deterrence Failure High Value Dealers in Showpiece Assets Avoid Prosecution

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Offshore Alert Conference Audio

December 23, 2015 Posted by : Nick Ryan Category : Uncategorized Comments Off on Offshore Alert Conference Audio

Litigating in the BVI The Commercial Courts First Six Years

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FCPA Blog – Why is your snout squealing?

December 14, 2015 Posted by : Nick Ryan Category : Uncategorized Comments Off on FCPA Blog – Why is your snout squealing?

Why is your snout squealing

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FCPA Blog – Are Russias Moves Against Graft

December 2, 2015 Posted by : Nick Ryan Category : Uncategorized Comments Off on FCPA Blog – Are Russias Moves Against Graft

Are Russias Moves Against Graft and Money Laundering For Real

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Transparency International UK Money Laundering

November 26, 2015 Posted by : Nick Ryan Category : Uncategorized Comments Off on Transparency International UK Money Laundering

Transparency International UK Money Laundering Strategy Woefully Inadequate

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ACFE Fraud Magazine Article

October 30, 2015 Posted by : Nick Ryan Category : Uncategorized Comments Off on ACFE Fraud Magazine Article

Bungling banks, Ponzi fraudsters and the failure of Know Your Customer

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How World Sees SA:

October 10, 2015 Posted by : Nick Ryan Category : Uncategorized Comments Off on How World Sees SA:

Government integrity questioned after brazen Hitachi bribe

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Hitachi’s South Africa $19m bribery fine

October 2, 2015 Posted by : Nick Ryan Category : Uncategorized Comments Off on Hitachi’s South Africa $19m bribery fine

Comment from Martin S. Kenney, antifraud lawyer, on Hitachis South Africa 19m bribery fine

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Latest Posts

  • MEET THE TEAM | Harley Thomas November 29, 2024
  • UK’s new ‘failure to prevent fraud’ offence November 12, 2024
  • BRAZIL | Martin Kenney to speak at international asset tracing seminar October 28, 2024
  • CHAMBERS AND PARTNERS | Charles Bott KC top-ranked once again October 21, 2024
  • ANALYSIS | Practical approach welcomed from BVI Commercial Court October 17, 2024

MARTIN KENNEY & CO (MKS)

We are a specialist asset recovery litigation practice based in the BVI, focused on global multi-jurisdictional fraud and corruption cases.

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    3rd Floor, Flemming House
    2 Fishlock Road, Road Town
    Tortola, VG 1110
    British Virgin Islands
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